Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Mar 2024 |
TM01 |
Termination of appointment of Kay Elizabeth Roberts as a director on 3 March 2024
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25 Mar 2024 |
TM01 |
Termination of appointment of David Barry Raeburn as a director on 3 March 2024
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25 Mar 2024 |
TM01 |
Termination of appointment of Caroline Elizabeth Anne Mcsean as a director on 3 March 2024
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25 Mar 2024 |
TM01 |
Termination of appointment of Michael Francis Mcsean as a director on 3 March 2024
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25 Mar 2024 |
TM01 |
Termination of appointment of Michael James Mayfield as a director on 3 March 2024
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25 Mar 2024 |
TM01 |
Termination of appointment of Joscelyn Dominique Cobb as a director on 3 March 2024
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10 Feb 2024 |
CS01 |
Confirmation statement made on 28 January 2024 with no updates
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10 Feb 2024 |
TM01 |
Termination of appointment of Michael De Sousa Macedo as a director on 10 February 2024
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16 Nov 2023 |
TM01 |
Termination of appointment of Andrew Stephen Lake as a director on 28 October 2023
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18 Oct 2023 |
AP01 |
Appointment of Mr Christopher Philip Jeffery as a director on 9 October 2023
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09 Apr 2023 |
AA |
Micro company accounts made up to 31 December 2022
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06 Mar 2023 |
TM01 |
Termination of appointment of Lisa Susanna Binfield as a director on 5 March 2023
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30 Jan 2023 |
CS01 |
Confirmation statement made on 28 January 2023 with no updates
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07 Mar 2022 |
AA |
Micro company accounts made up to 31 December 2021
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07 Feb 2022 |
CS01 |
Confirmation statement made on 28 January 2022 with no updates
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06 Feb 2022 |
AP01 |
Appointment of Mr Andrew Stephen Lake as a director on 6 April 2021
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30 Jan 2022 |
TM01 |
Termination of appointment of Andrew David Robinson as a director on 12 July 2021
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25 May 2021 |
AA |
Micro company accounts made up to 31 December 2020
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28 Jan 2021 |
CS01 |
Confirmation statement made on 28 January 2021 with no updates
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11 Jan 2021 |
AP01 |
Appointment of Mrs Diana Mary Wardley as a director on 1 January 2021
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11 Jan 2021 |
TM01 |
Termination of appointment of David Huw Page as a director on 1 January 2021
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08 Jul 2020 |
AA |
Micro company accounts made up to 31 December 2019
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06 Jun 2020 |
AP01 |
Appointment of Mr Michael James Mayfield as a director on 5 June 2020
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06 May 2020 |
CH01 |
Director's details changed for Mr Michael De Sousa Marcedo on 6 May 2020
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06 May 2020 |
AD01 |
Registered office address changed from Crabtree Studios Crabtree Lane Headley Hampshire GU35 8QB to 5 Ashworth Avenue Burton-on-Trent DE15 9GN on 6 May 2020
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